I declare this ballot complete and approved.
Corporate/Community Member | Vote | Atlanta JUG | +1 | Community |
| Fujitsu | +1 | Garden State JUG | +1 | IBM | +1 | iJUG | +1 | Microsoft | +1 | Oracle |
| Red Hat | +1 | Tomitribe |
| Total | 7 |
|
| Emerson Castaneda | +1 |
|
| Non-binding Votes | 1 |
|
| Total | 8 |
Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here. MicroProfile Steering Committee Meeting - September 27th, 2022
Rules DO NOT EDIT AGENDA. This is the responsibility of the meeting moderator with input from the steering committee and community. Agenda items should be discussed in the mailing list/forum or in prior Steering Committee meetings first. Prefer comments occur in mailing lists/forums. Document editing is enabled for community to add themselves to list of community contributors during call
Tweeted pic here, recording here, meeting minutes folder here
Meeting Attendees | Steering Committee (Quorum = 5) | Community (Name, organization) | Atlanta JUG - Summers Pitttman Fujitsu - Kenji Kazumura IBM - Emily Jiang, Nathan Rauh iJUG - Jan Westerkamp Garden State JUG - Michael Redlich Microsoft - Reza Rahman Oracle - Ed Bratt Primeton - Red Hat - John Clingan, Roberto Cortez Tomitribe - Jean-Louis Monteiro (Proxy) Committer Member - N/A
Eclipse Foundation Paul Buck
| Present
Sorry, can't make it |
Agenda Item | Minutes | Past meeting minutes approval | Approved via microprofile-wg email thread. | Business since last Steering Committee Meeting | Reactive Messaging 3.0 plan review (results) and release review passes (results) Reactive Streams Operators 3.0 plan review (results) and release review passes (results) Metrics 5.0 Plan Review passes (results) JWT 2.1 plan review passes (results) OpenAPI 3.1 plan review passes (results)
| Current Items |
MicroProfile 2022 Program Plan Status
MicroProfile 6.0 Plan Review ballot thread. Due September 28th (In progress) Amelia will add list of actions taken to strengthen brand (Issue 138) (Done) Emily to define next steps for OpenTracing in issue 29 Budget will be created by the Eclipse Foundation based on the program plan, and reviewed by steering committee We will use "leftover" time of next week's technical call to discuss 2023 program plan We can use next Live Hangout for the program plan discussion May require an extra call. John to set up a poll for Program Plan planning call times. We updated strategic goals in draft planning document John to create google group email for volunteers for leading program plan sections Reza ideas
Review MicroProfile community, technical, and steering committee meeting times, given addition of Primeton. Current calls would be 2am for them.
| Next Steering Committee call | | Parking Lot
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<MicroProfile Steering Committee Meeting - September 27th, 2022.pdf>
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